24degrees
Board
1 director, no change since 2019Manager (not named in the articles)
appointed by deed of 16-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij kan onder zijn eigen verantwoordelijkheid bijzondere lasthebbers aanstellen voor bepaalde handelingen. Iedere zaakvoerder afzonderlijk…”deed of 16-03-2018
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-03-2018, still in office
-
- Manager, until 21-02-2019
-
- Manager (not named in the articles), appointed by deed of 16-03-2018, until 21-02-2019
-
- Manager (not named in the articles), appointed by deed of 16-03-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
24degrees
Equity -€8,586
Loss €2,273 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€46.16 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-03-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De algemene vergadering vertegenwoordigt alle vennoten; haar beslissingen zijn bindend voor allen, zelfs voor de afwezige of van mening…”
Shareholders
At incorporation
deed of 16-03-2018 ↗
- 93 shares (50%)
- 93 shares (50%)